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The Open Database Of The Corporate World

A & D SWIMMING POOLS LIMITED

Company Number
05573149
Status
Active
Incorporation Date
23 September 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony John Coluccia
  • Mr David William Goliath Coluccia
Registered Address
  • 9 St. Georges Yard, Castle
    Street, Farnham
  • Surrey
  • GU9 7LW
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-09-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anthony John Coluccia controls United Kingdom flag A & D SWIMMING POOLS LIMITED (United Kingdom, 23 Sep 2005- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 Mr David William Goliath Coluccia controls United Kingdom flag A & D SWIMMING POOLS LIMITED (United Kingdom, 23 Sep 2005- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings

Filing Date Title Description
2020-09-23 Give notice of change of details for person with significant control Change of details for Mr Anthony John Coluccia as a person with significant control on 2020-09-23 details
2020-09-23 Change of director's details Director's details changed for Mr Anthony John Coluccia on 2020-09-23 details
2020-09-23 Confirmation Statement Confirmation statement made on 2020-09-17 with no updates details
2020-09-08 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2019-09-17 Confirmation Statement Confirmation statement made on 2019-09-17 with no updates details
2019-08-19 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-10-15 Confirmation Statement Confirmation statement made on 2018-09-23 with no updates details
2018-08-06 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2018-01-10 Notice of name or other designation of class of shares Change of share class name or designation details
2018-01-10 Return of allotment of shares Statement of capital following an allotment of shares on 2016-09-22 details
2018-01-08 Filing dated 8 January 2018 Resolutions details
2017-10-29 Give notice of change of details for person with significant control Change of details for Mr David William Goliath Coluccia as a person with significant control on 2016-09-22 details
2017-10-29 Confirmation Statement Confirmation statement made on 2017-09-23 with updates details
2017-10-29 Termination of appointment of secretary Termination of appointment of Anthony John Coluccia as a secretary on 2016-09-22 details
2017-10-29 Appointment of secretary Appointment of Mrs Victoria Coluccia as a secretary on 2016-09-22 details
2017-10-29 Appointment of secretary Appointment of Mrs Mandy Coluccia as a secretary on 2016-09-22 details
2017-10-29 Give notice of change of details for person with significant control Change of details for Mr Anthony John Coluccia as a person with significant control on 2016-09-22 details
2017-08-07 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-09-29 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-08-23 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details

Industry codes

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 26 2021

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